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HISPANIA OPEN TRADE SL

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Reports

Company Report HISPANIA OPEN TRADE S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders HISPANIA OPEN TRADE S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Hispania Open Trade S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B39665195
Record last updated Wednesday, December 31, 2014 10:02:30 AM UTC
Information source Trade Register Santander Castelar, 35
Sector open, trade

Charts

Visits

HISPANIA OPEN TRADE S L (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 14, 2013 Feb 12, 2013 Tax Management related Communication Tax Management related Communication
Tax Jan 24, 2013 Jan 22, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Jan 24, 2013 Jan 22, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Registry Nov 6, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 23, 2012 Oct 19, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 18, 2012 Sep 14, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Aug 28, 2012 Aug 24, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 24, 2012 Jul 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Two records of Enforced Liquidation 405... Two records of Enforced Liquidation 405...
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Reduction demand applied Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 20, 2012 Mar 16, 2012 Request for management of action plans Request for management of action plans
Tax Mar 20, 2012 Mar 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 20, 2012 Mar 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 5, 2012 Jan 3, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 29, 2011 Nov 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Two records of Enforced Liquidation 405... Two records of Enforced Liquidation 405...
Tax Nov 17, 2011 Nov 15, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 4, 2011 Sep 30, 2011 Request Letter Request Letter
Tax Sep 15, 2011 Sep 13, 2011 Resolution with imposition of penalty Resolution with imposition of penalty

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